DOSSIERS / ARCHIE'S PET SHOP LIMITED
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Company dossier

ARCHIE'S PET SHOP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-05-14
KYBE ID: GB-SC630425 · SC630425 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARCHIE'S PET SHOP LIMITED
uk_ch
SC630425
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-05-14
uk_ch
37 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2DJ
uk_ch
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
uk_ch

Ownership structure

2 entities
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Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & C NEW ELECTRICAL LIMITEDactiveA & C NEW PROPERTIES LIMITEDactiveADAMHILL PROPERTIES LIMITEDactiveAMW PLUMBING & HEATING LIMITEDactiveARH PLUMBING SERVICES LIMITEDactiveAUDIO VISUAL ENGINEERING LIMITEDactiveA & W STEEL LIMITEDactiveBARRY DEVLIN SERVICES LIMITEDactiveBRECK PROPERTY CONSULTANTS LIMITEDactiveCALLACHANS HEALTH & THERAPY LIMITEDactiveCDB ELECTRICAL SERVICES LIMITEDactiveCHAIRS HAIRDRESSING LIMITEDactiveCHARLES STUART INVESTMENTS LIMITEDactiveCOLVILLE ENGINEERING LIMITEDactiveCONTROLLED TECHNICAL SERVICES LTDactiveCOORIE LODGE LIMITEDactiveCOWAN & DAVIDSON (JOINERS & BUILDERS) LIMITEDactiveCREEBRIDGE MILL LIMITEDactiveDES BROWNE CONSULTANCY LIMITEDactiveDICE GROUNDS LIMITEDactive

+65 more

People with significant control

1 people
NameRoleFromSource
Mr Andrew Muir Thomsonbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100